| Company Name | Electric Water Heating Company Limited |
|---|---|
| Director | Michael O'Dell |
| Company Status | Active |
| Company Number | 01794705 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1984(40 years, 2 months ago) |
| Previous Name | Swintongrove Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Michael O'Dell |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Plumber/Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Jack O'Dell |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 February 1995) |
| Role | Company Director |
| Correspondence Address | 9 Cranston Park Avenue Upminster Essex RM14 3UT |
| Secretary Name | Jack O'Dell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 February 1995) |
| Role | Company Director |
| Correspondence Address | 9 Cranston Park Avenue Upminster Essex RM14 3UT |
| Secretary Name | Claire O Dell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1995(10 years, 11 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 12 January 2010) |
| Role | Secretary |
| Correspondence Address | 6 Weir Wynd Billericay Essex CM12 9QG |
Contact
| Website | ewh.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 641841 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael O'dell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,507 |
| Cash | £8,880 |
| Current Liabilities | £19,849 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 15 June 2023 | Director's details changed for Mr Michael O'dell on 15 June 2023 (2 pages) |
|---|---|
| 15 June 2023 | Change of details for Mr Michael O'dell as a person with significant control on 15 June 2023 (2 pages) |
| 1 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 31 December 2022 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 9 March 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 3 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 December 2016 | Director's details changed for Michael O'dell on 5 April 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Michael O'dell on 5 April 2016 (2 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 March 2012 | Director's details changed for Michael O Dell on 27 March 2012 (2 pages) |
| 27 March 2012 | Director's details changed for Michael O Dell on 27 March 2012 (2 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 18 February 2010 | Termination of appointment of Claire O Dell as a secretary (1 page) |
| 18 February 2010 | Termination of appointment of Claire O Dell as a secretary (1 page) |
| 18 February 2010 | Director's details changed for Michael O Dell on 14 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Michael O Dell on 14 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 11 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 20 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 20 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 9 January 2002 | Director's particulars changed (1 page) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 9 January 2002 | Director's particulars changed (1 page) |
| 9 January 2002 | Secretary's particulars changed (1 page) |
| 9 January 2002 | Secretary's particulars changed (1 page) |
| 1 November 2001 | Ad 25/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 November 2001 | Ad 25/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 18 london road grays essex RM17 5XY (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 18 london road grays essex RM17 5XY (1 page) |
| 4 June 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 4 June 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 13 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |